Toyota Caetano Portugal S A : (EN) RC 2021 - versão PDF

Toyota Caetano Portugal

20 21

Toyota Caetano Portugal, S.A.

Annual Report 2021

Disclaimer:

PDF version of the financial statements.

In the event of discrepancies between this version and the ESEF version, the latter prevails.

Toyota Caetano Portugal

Table of Contents

• ▪ General

• ▪ Single Management Report

• ▪ Separate Financial Statements

• ▪ Consolidated Financial Statements

• ▪ Opinions

• ▪ Corporate Governance

• ▪ Other Information

GENERAL

Toyota Caetano Portugal

Governing Bodies

Board of the General Meeting

Chairman	Jorge Manuel Coutinho Franco da Quinta
Vice-Chairman	António José da Cruz Espinheira Rio
Secretary	Alírio Ferreira dos Santos
Secretary	João António Ferreira de Araújo Sequeira

Board of Directors

Chairman & CEO	José Reis da Silva Ramos
Member	Maria Angelina Martins Caetano Ramos
Member	Salvador Acácio Martins Caetano
Member	Miguel Pedro Caetano Ramos
Member	Tom Fux
Member	Kazunori Takagi
Member	Gisela Maria Falcão Sousa Pires Passos
Alternate	Masaru Shimada

Supervisory Board

Chairman	José Domingos da Silva Fernandes
Member	Daniel Broekhuizen
Member	Antonieta Isabel da Costa Moura
Alternate	Maria Lívia Fernandes Alves
Alternate	Akito Takami

Statutory Auditor

Effective	Deloitte & Associados, SROC S.A.
Alternate	João Carlos Henriques Gomes Ferreira

Nomination, Appraisal and Remuneration Committee

Member	Alberto Luis Lema Mandim.
Member	Maria da Conceição Monteiro da Silva
Member	Francelim Costa da Silva Graça

SINGLE MANAGEMENT REPORT